BULK.ID
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, no change since 2026
Board 4
F.M.T.
Current
Director (not named in the articles) · since 24-03-2025 · term without a fixed end · Private limited company · permanent representative: BOELS Filip · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 19-12-2025
HABOMAN
Current
Director · appointed in the act of 03-03-2026 · term without a fixed end · Private limited company · permanent representative: Hans Boels · also on the board of 7 other companies
LYBOVER GROUP
Current
Director · appointed in the act of 03-03-2026 · term without a fixed end · Private limited company · permanent representative: Maarten Maddens · also on the board of 4 other companies
LYBOVER
Current
Director (not named in the articles) · appointed in the act of 24-08-2023 · earlier director, until 24-08-2023 · Legal entity
Day-to-day management 3
HABOMAN
Current
Managing director · appointed in the act of 10-06-2026 · term without a fixed end · Private limited company · permanent representative: Hans Boels
Bavatech
Current
Dagelijks bestuurder met titel business unit manager business unit recycling afgekort bum bu recycling · appointed in the act of 24-08-2023 · term without a fixed end · Private limited company · permanent representative: VANPOUCKE Bart
LYBOVER
Current
Dagelijks bestuurder met titel gedelegeerde bestuurder · appointed in the act of 24-08-2023 · Legal entity
Permanent representatives 4
VANPOUCKE Bart
Current
Permanent representative · appointed in the act of 24-08-2023 · for Bavatech
BOELS Filip
Current
Permanent representative · appointed in the act of 26-03-2025 · for F.M.T.
Hans Boels
Current
Permanent representative · appointed in the act of 03-03-2026 · for HABOMAN
Maarten Maddens
Current
Permanent representative · appointed in the act of 03-03-2026 · for LYBOVER GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 24-08-2023Owners and capital
Shareholders
1 ownerChain of control
- BC OUDE KASSEI
- BULK.ID
Owners 1
- BC OUDE KASSEIparentEquity €39.6m Profit of €4.1m in 2025 (profit of €8.9m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 26-03-2025 ↗
- LYBOVER (BE 0449.158.894) all shares
Capital over time
- 22-04-2024 Converted to unavailable equity
- 24-08-2023 Converted to unavailable equity
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| LYBOVER |
|
| F.M.T. |
|
| HABOMAN |
|
| LYBOVER GROUP |
|
| Bavatech |
|
| BC OUDE KASSEI |
|
| Maddens Consulting |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “372, gelijk recht in winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs geboden door oorspronkelijke kandidaat;bij gebrek overeenstemming deskundige aangeduid door bestuursorgaan;bij gebrek akkoord…”
Articles of association, deed of 24-08-2023 (in Dutch)